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Database freshness: 2026-08-15
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AE
ABOUZAID EL BAYEH Juan Manuel
Sanctioned
El Arabe
Type
person
Subtype
Country
Mexico
Date of birth
1972-10-24
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
31082
Asset freeze
2021-03-03
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
